US Lawmakers Introduce Bill to Sanction Russia’s Gold
Four U.S. senators are introducing a bill to place sanctions on Russia’s gold. “This legislation would deter the purchase of Russian gold and close this loophole that allows the Russian…
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FinCEN Issues ‘Red Flags’ on Potential Sanctions Evasion Using Cryptocurrency
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory on Russian efforts to evade sanctions that includes a number of crypto-related red flags. However, the bureau admitted that it…
South African Regulator Explains Why It Has Been Targeting Global Crypto Exchanges
Brandon Topham, the head of enforcement at South Africa’s financial sector regulator, has insisted that his organization has not issued warnings to some global exchanges because they deal in crypto.…
FinCEN includes crypto in alert on Russia potentially evading sanctions
"Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people," said FinCEN acting director Him Das.
European Parliament will hold vote on crypto bill without PoW provision
"Strong support for MiCA is a strong signal from the EU Parliament for a technology-neutral and innovation-friendly financial sector," said Stefan Berger.
FCA reiterates power to ‘suspend or cancel’ crypto firms’ registrations following Bifinity concerns
Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership.
Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities
The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “vital…
Report: LBMA Asks 6 Russian Gold Refiners if They Have Ties to Sanctioned Entities
The London Bullion Market Association (LBMA) said it wants six accredited Russian gold refiners to clarify if they have commercial ties with sanctioned Russian entities. The association’s request comes a…
Clear regulations will accelerate crypto adoption, says SEBA Bank exec
“In the medium-long term, I expect engagement with crypto to accelerate prompted by a clearer regulatory environment,” SEBA Bank's Christian Borel told Cointelegraph.
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